ROMAN LODGE VENTURES LIMITED
Vue d'ensemble
Nom de la société | ROMAN LODGE VENTURES LIMITED |
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Statut de la société | Dissoute |
Forme juridique | Société à responsabilité limitée |
Numéro de société | 02206515 |
Juridiction | Angleterre/Pays de Galles |
Date de création | |
Date de cessation d'activité |
Résumé
A des PSCs super sécurisés | Non |
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A des charges | Oui |
A un historique d'insolvabilité | Non |
Le siège social est contesté | Non |
Où se situe ROMAN LODGE VENTURES LIMITED ?
Adresse du siège social | Dane Mill Broadhurst Lane CW12 1LA Congleton Cheshire |
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Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de ROMAN LODGE VENTURES LIMITED ?
Derniers comptes | |
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Derniers comptes arrêtés au | 31 déc. 2009 |
Quels sont les derniers dépôts pour ROMAN LODGE VENTURES LIMITED ?
Date | Description | Document | Type | |||||||||
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Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||
Déclaration annuelle jusqu'au 30 mars 2011 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
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Comptes d'exonération totale pour petite entreprise établis au 31 déc. 2009 | 6 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 30 mars 2010 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
Comptes d'exonération totale pour petite entreprise établis au 31 déc. 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 3 pages | 403a | ||||||||||
legacy | 3 pages | 403a | ||||||||||
Comptes d'exonération totale pour petite entreprise établis au 31 déc. 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Comptes d'exonération totale pour petite entreprise établis au 31 déc. 2006 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s |
Qui sont les dirigeants de ROMAN LODGE VENTURES LIMITED ?
Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
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MOORHOUSE, Nigel James | Secrétaire | The Spinney 2 Wilsbury Grange Hartford CW8 1QQ Northwich Cheshire | British | Chartered Accountant | 5733470002 | |||||
MARSHALL, Jonathan Derek | Administrateur | The Stables 7 Woodbourne Road M33 3SR Sale Cheshire | England | British | Company Director | 101704690001 | ||||
MOORHOUSE, Nigel James | Administrateur | The Spinney 2 Wilsbury Grange Hartford CW8 1QQ Northwich Cheshire | England | British | Chartered Accountant | 5733470002 | ||||
HARGREAVES, Sally Anne | Secrétaire | 9 Leaconfield Drive Worsley M28 2WE Manchester | British | 1778900006 | ||||||
MOORHOUSE, Nigel James | Secrétaire | 39 Robert Moffat High Legh WA16 6PS Knutsford Cheshire | British | 5733470001 | ||||||
BOOTHMAN, Derek Arnold | Administrateur | Ashworth Dene Wilmslow Road Mottram St Andrew SK10 4QH Macclesfield Cheshire | British | Chartered Accountant | 5733500001 | |||||
JONES, Glyn Elfed | Administrateur | 15 Cottage Lawns Hayes Lane SK9 7NF Alderley Edge Cheshire | British | Solicitor | 48028270002 | |||||
MOORHOUSE, Nigel James | Administrateur | 39 Robert Moffat High Legh WA16 6PS Knutsford Cheshire | British | Chartered Accountant | 5733470001 | |||||
SCOWCROFT, Brian Kenneth | Administrateur | 155 The Green Worsley M28 2PA Manchester Lancashire | British | Chartered Accountant | 1778920001 |
ROMAN LODGE VENTURES LIMITED a-t-elle des charges ?
Classification | Dates | Statut | Détails | |
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Legal charge | Créé le 12 févr. 2004 Livré le 25 févr. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or roman lodge holdings limited to the chargee and/or any transferee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions L/H property known as 8 st. James's court, altrincham, cheshire t/no GM711666 all the income and rights relating thereto from time to time arising or payable to or on behalf of the mortgagor in relation to the property and the proceeds of sale, lease or other disposition in respect thereof and all deeds and documents from time to time relating thereto and all insurance and compensation monies; by way of floating charge all movable plant, machinery, implements, building materials of all kinds, utensils, furniture and equipment now or from time to time placed on or used in or about the property. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 12 févr. 2004 Livré le 25 févr. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or roman lodge holdings limited to the chargee and/or any transferee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions L/H property known as 37 elm grove, didsbury, manchester t/no GM789266 all the income and rights relating thereto from time to time arising or payable to or on behalf of the mortgagor in relation to the property and the proceeds of sale, lease or other disposition in respect thereof and all deeds and documents from time to time relating thereto and all insurance and compensation monies; by way of floating charge all movable plant, machinery, implements, building materials of all kinds, utensils, furniture and equipment now or from time to time placed on or used in or about the property. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 12 févr. 2004 Livré le 25 févr. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or roman lodge holdings limited to the chargee and/or any transferee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions F/H property known as dane mill, broadhurst lane, congleton, cheshire t/no CH234806 all the income and rights relating thereto from time to time arising or payable to or on behalf of the mortgagor in relation to the property and the proceeds of sale, lease or other disposition in respect thereof and all deeds and documents from time to time relating thereto and all insurance and compensation monies; by way of floating charge all movable plant, machinery, implements, building materials of all kinds, utensils, furniture and equipment now or from time to time placed on or used in or about the property. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 12 févr. 2004 Livré le 25 févr. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or roman lodge holdings limited to the chargee and/or any transferee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions L/H property known as 9 william street, disbury, manchester t/no GM785796 all the income and rights relating thereto from time to time arising or payable to or on behalf of the mortgagor in relation to the property and the proceeds of sale, lease or other disposition in respect thereof and all deeds and documents from time to time relating thereto and all insurance and compensation monies; by way of floating charge all movable plant, machinery, implements, building materials of all kinds, utensils, furniture and equipment now or from time to time placed on or used in or about the property. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 12 févr. 2004 Livré le 25 févr. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or roman lodge holdings limited to the chargee and/or any transferee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The f/h property known 118 old lansdowne road, manchester t/no LA29732 all the income and rights relating thereto from time to time arising or payable to or on behalf of the mortgagor in relation to the property and the proceeds of sale, lease or other disposition in respect thereof and all deeds and documents from time to time relating thereto and all insurance and compensation monies; by way of floating charge all movable plant, machinery, implements, building materials of all kinds, utensils, furniture and equipment now or from time to time placed on or used in or about the property. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 12 févr. 2004 Livré le 25 févr. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or roman lodge holdings limited to the chargee and/or any transferee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The f/h property known as further land at mill, broadhurst lane, congleton, cheshire t/no CH236015 all the income and rights relating thereto from time to time arising or payable to or on behalf of the mortgagor in relation to the property and the proceeds of sale, lease or other disposition in respect thereof and all deeds and documents from time to time relating thereto and all insurance and compensation monies; by way of floating charge all movable plant, machinery, implements, building materials of all kinds, utensils, furniture and equipment now or from time to time placed on or used in or about the property. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 12 févr. 2004 Livré le 25 févr. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or roman lodge holdings limited to the chargee and/or any transferee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The l/h property known as apartment 6, the deansgate, 1 whiteoak road, fallowfield, manchester t/no GM847837 all the income and rights relating thereto from time to time arising or payable to or on behalf of the mortgagor in relation to the property and the proceeds of sale, lease or other disposition in respect thereof and all deeds and documents from time to time relating thereto and all insurance and compensation monies; by way of floating charge all movable plant, machinery, implements, building materials of all kinds, utensils, furniture and equipment now or from time to time placed on orabout the property. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 12 févr. 2004 Livré le 25 févr. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or roman lodge holdings limited to the chargee and/or any transferee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The l/h property known as 5 bamford road, didsbury, manchester t/no LA139318 all the income and rights relating thereto from time to time arising or payable to or on behalf of the mortgagor in relation to the property and the proceeds of sale, lease or other disposition in respect thereof and all deeds and documents from time to time relating thereto and all insurance and compensation monies; by way of floating charge all movable plant, machinery, implements, building materials of all kinds, utensils, furniture and equipment now or from time to time placed on or used in or about the property. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 12 févr. 2004 Livré le 13 févr. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from roman lodge holdings limited to the chargee and/or any transferee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions F/H property k/a 11 victoria avenue, didsbury, manchester t/no LA29829, by way of specific charge all the income and rights, proceeds of any sale, lease or other disposition in respect thereof, all deeds and documents, insurance and compensation monies, by way of floating charge all movable plant, machinery, implements, building materials of all kinds, utensils, furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 12 févr. 2004 Livré le 13 févr. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from roman lodge holdings limited to the chargee and/or any transferee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions L/H property k/a apartment 4, the deansgate, 1 whiteoak road, fallowfield, manchester t/no GM847841, by way of specific charge all the income and rights, proceeds of any sale, lease or other disposition in respect thereof, all deeds and documents, insurance and compensation monies, by way of floating charge all movable plant, machinery, implements, building materials of all kinds, utensils, furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 07 mai 2003 Livré le 09 mai 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land and buildings at 37 elm grove didsbury manchester M20 6PQ t/n GM789266 floating charge all unfixed plant machinery and other assets and equipment in or about the property. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 12 mars 2003 Livré le 13 mars 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land and building at dane mill broadhurst lane congleton cheshire CW12 1LA t/no CH236015. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 27 juin 2001 Livré le 28 juin 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 2ND floor flat,9 william st,didsbury,manchester; t/no gm 785796; the goodwill of business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 19 oct. 2000 Livré le 20 oct. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Property k/a apartment 10 & parking space 83 whiteoak road fallowfield t/no GM847841. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 19 oct. 2000 Livré le 20 oct. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Property k/a apartment 19 & parking space whiteoak road t/no GM847837. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Cr éé le 02 juin 2000 Livré le 06 juin 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Dane mill broadhurst lane congleton cheshire t/n CH234806. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 23 déc. 1999 Livré le 30 déc. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Property k/a apartment 8 st james court altrincham t/n WA15 8FG. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 21 juin 1999 Livré le 24 juin 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 11 victoria avenue didsbury manchester t/no;-LA29829. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 12 sept. 1997 Livré le 19 sept. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Property k/a 118 old lansdowne road didsbury manchester t/no la 29732 including all fixtures and fittings fixed plant and machinery together with a and an assignment of the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 15 août 1997 Livré le 18 août 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All that property being 5 bamford road, didsbury, manchester title number la 139318 and all fixtures, fittings, fixed plant and machinery. A floating charge over all unfixed plant, machinery and other assets. An assignment of the goodwill of the business, the benefit of any licences and the right to receive any compensation payable in respect of the licence or certificate. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 21 juil. 1997 Livré le 05 août 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 118 ladybarn road fallowfield t/no LA325701 including all fixtures fittings fixed plant and machinery. Floating charge over all unfixed plant machinery and other assets. Assigns goodwill of the business and benefit of licence. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 16 juil. 1997 Livré le 18 juil. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 163 parsonage road withington manchester t/no: LA87170 and all fixtures fittings fixed plant and machinery now or about such property floating charge over all unfixed plant machinery and other assets in or about the property assignment the goodwill of the business. | ||||
Personnes ayant droit
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Transactions
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Assignment | Créé le 06 janv. 1997 Livré le 22 janv. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the assignment and under or pursuant to the principal assignment (as therein defined) or on any account whatsoever | |
Brèves mentions All right title benefit and interest to and in the agreement dated 19/3/90 (as defined) and all other rights and benefits accruing thereunder. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0